Found 237 results for “procedural” in 497ms

EFTA00283369.pdf PDF

DataSet-9 EFTA00283369 2 pg

…The Adviser maintains appropriate physical, electronic and procedural safeguards to guard investors' nonpublic personal information. The Adviser provides investors with a Privacy Notice as part of their subscription materials and annually after that. If the Adviser changes its privacy policies…

gov.uscourts.nysd.447706.1025.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1025.0 17 pg

…for various reasons, most of which will be apparent, e.g., the protocol did not address various substantive and procedural issues, it did not account for the Court’s rulings and comments at the January 16 status conference, and, in…

podesta_email_12540.txt

podesta-emails Email

…prosecution of off-label promotion against the therapeutic products industries. The webinar will: * Provide participants with key factual and procedural information regarding Caronia and related First Amendment cases to provide discussion context * Present and assess government and industry perspectives to…

EFTA00071584.pdf PDF

DataSet-9 EFTA00071584 25 pg

… BOP's Productions Since August 5, 2020 The Government respectfully refers the Court to the factual and procedural background provided in the Government's opening brief. See Memorandum of law in Support of the Federal Bureau of Prisons's Motion…

EFTA00099598.pdf PDF

DataSet-9 EFTA00099598 25 pg

… BOP's Productions Since August 5, 2020 The Government respectfully refers the Court to the factual and procedural background provided in the Government's opening brief. See Memorandum of Law in Support of the Federal Bureau of Prisons's Motion…

EFTA00207838.pdf PDF

DataSet-9 EFTA00207838 25 pg

…July 5, 2010, is a federal holiday.) Jane Doe also seeks appropriate sanctions. PROCEDURAL BACKGROUND For the convenience of the Court, here is the full saga of several straightforward discovery requests that Jane Doe has filed in this case. On…

EFTA00088605.pdf PDF

DataSet-9 EFTA00088605 25 pg

… BOP's Productions Since August 5, 2020 The Government respectfully refers the Court to the factual and procedural background provided in the Government's opening brief. See Memorandum of law in Support of the Federal Bureau of Prisons's Motion…

EFTA00583099.pdf PDF

DataSet-9 EFTA00583099 7 pg

…§ 2511. 2 EFTA00583100 Court also noted with disapproval the Agency's systematic non-compliance with FISC ordered procedures in connection with the Metadata Program, as well as repeated instances of mis…

gov.uscourts.nysd.447706.1166.0_1.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1166.0_1 14 pg

…enforceable, witnesses relying upon such orders will be inhibited from giving essential testimony in civil litigation, thus undermining a procedural system that has been successfully developed over the years for disposition of civil disputes. 594 F.2d at 295–96…

gov.uscourts.nysd.447706.1149.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1149.0 18 pg

…such orders will be inhibited from giving essential testimony in civil litigation, thus undermining a procedural system that has been successfully developed over the years for disposition of civil differences. In short, witnesses might be expected frequently to refuse to…

podesta_email_01042.txt

podesta-emails Email

…Patriot Act, Mr. Paul’s objections would prevent the chamber from skipping time-consuming procedural steps ahead of the midnight deadline. “Tomorrow, I will force the expiration of the NSA illegal spy program,” Mr. Paul said in a statement Saturday. …

EFTA00851562.pdf PDF

DataSet-9 EFTA00851562 44 pg

…or both. As a result conversations about police procedurals and officer misconduct are increasingly surfacing, due in large part to the Department of Justice's damning report of racial discrimination and unlawful activity in Ferguson's police department. As of…

EFTA01102379.pdf PDF

DataSet-9 EFTA01102379 25 pg

…17 duplication ultimately. So there's no way for 18 Mr. Scarola to know the subject matter without the 19 Court's intervention to some degree. 20 Your position as far as the procedure 21 involved? 22 MR. SCAROLA: Your…

EFTA01363969.pdf PDF

DataSet-10 EFTA01363969 1 pg

Privacy of communications In order to monitor compliance with legal and regulatory obligations and our policies, procedures and compliance programs, we may review emails and instant messages passing through our IT systems (including any personal data and customer information they…

EFTA01362238.pdf PDF

DataSet-10 EFTA01362238 1 pg

…forbidden. Privacy of communications In order to monitor compliance with legal and regulatory obligations and our policies, procedures and compliance programs, we may review emails and instant messages passing through our IT systems (including any personal data and customer information…

EFTA01358946.pdf PDF

DataSet-10 EFTA01358946 1 pg

…** Civil Procedure > Pleading & Practice > Pleadings > Heightened Pleading Requirements > Fraud Claims Criminal Law & Procedure > Criminal Offenses > Fraud > Mail Fraud > Elements Criminal Law & Procedure > Criminal Offenses > Fraud > Wire Fraud > Elements…

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